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Medina Rose Holding AB
AB
In liquidation
Org 5569498032
Activities of holding companies
· NACE 6420
Est. 2013
0 employees
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Medina Rose Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LP
Lars Peter Rangemo
Liquidator
Liquidator
2020
Former (3)
EO
Erik Oskar Wall
Chief Auditor
Chief Auditor
2020 – 2020
UH
Ulf Hugo Magnus Dammert
External Signatory
External Signatory
2020 – 2020
CO
Carl Oskar Kristian Bohman
External Signatory
External Signatory
2020 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
GM
Gertrud Maria Anita Malmberg
Deputy Board Member
2020 – 2021
ÅA
Åke Andreas Jagestrand
Board of Directors
2020 – 2020
LM
Lena Maria Nilsson
Deputy Board Member
2020 – 2020
BF
Bo Fredrik Willner Arpe
Chairman
2020 – 2020
BE
Bo Eric Svensson
Board of Directors
2020 – 2021
PE
Per Erik Schönning
Board of Directors
2020 – 2020
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
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